CLASSICAL PROPERTY SERVICES LTD.

Company number 04287660 ·

Active

94 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 5 pages View document
6 Jul 2026 Termination of appointment of Riccardo Giovanni Marchini as a director on 2026-07-03 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
5 Feb 2024 Change of details for Mr John Victor Sidney Day as a person with significant control on 2023-12-01 · 2 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 4 pages View document
22 Feb 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Amended accounts made up to 2020-12-31 · 7 pages View document
30 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES View document
11 Feb 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019 View document
20 Jan 2020 DIRECTOR APPOINTED MR RICCARDO MARCHINI View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VICTOR SIDNEY DAY View document
11 Jan 2019 CESSATION OF KATHALENE BALDING AS A PSC View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
13 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHALENE BALDING / 01/09/2018 View document
12 Nov 2018 DIRECTOR APPOINTED MR JOHN VICTOR SIDNEY DAY View document
12 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR KATHALENE BALDING View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD ORCHARD-ROWE View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHALENE BALDING View document
6 Sep 2018 DIRECTOR APPOINTED MRS KATHALENE BALDING View document
6 Sep 2018 CESSATION OF RICHARD ERIC ORCHARD-ROWE AS A PSC View document
26 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ERIC ORCHARD-ROWE View document
19 Jul 2018 CESSATION OF JOHN VICTOR SIDNEY DAY AS A PSC View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DAY View document
11 Jul 2018 01/01/18 STATEMENT OF CAPITAL GBP 100 View document
11 Jul 2018 01/01/18 STATEMENT OF CAPITAL GBP 140 View document
28 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 7 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH View document
9 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ORCHARD-ROWE'S / 09/02/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ORCHARD-ROEE / 01/02/2018 View document
28 Nov 2017 DIRECTOR APPOINTED MR RICHARD ORCHARD-ROEE View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, NO UPDATES View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 May 2016 APPOINTMENT TERMINATED, SECRETARY JEANETTE DAY ORMES View document
12 Oct 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Nov 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
17 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Dec 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 View document
25 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Oct 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
16 Nov 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Mar 2005 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
29 Sep 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
19 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
4 Aug 2003 COMPANY NAME CHANGED CLASSICAL FRAMING LIMITED CERTIFICATE ISSUED ON 04/08/03 View document
23 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
27 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 27 EYNSHAM WAY, BASILDON, ESSEX SS13 1RB View document
19 Oct 2001 NEW SECRETARY APPOINTED View document
11 Oct 2001 SECRETARY RESIGNED View document
11 Oct 2001 DIRECTOR RESIGNED View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 31 CORSHAM STREET, LONDON, N1 6DR View document
14 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document